Sentences with phrase «fraud trial in»

He has extensive experience of trials (including a 12 - week fraud trial in the Commercial Court), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recovery.

RCFP notes that in a tax fraud trial in the courtroom of U.S. District Court Judge Mark Bennett of Iowa, Bennett allowed a reporter to tweet about the proceedings but asked the reporter to sit in the back of the courtroom so that her typing would not be distracting.

Jurors in the Knoedler Gallery fraud trial in New York, heard how more than a dozen abstract expressionist masters were forgeries, while forensic conservator James Martin concluded that an $ 8.4 m Frans Hals painting sold to a US collector by Sotheby's was fake.

And he was one of four defendants in a fraud trial in Cambodia, where Nojay and three other men formed a company to process and export rice.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Not exact matches

Even after he was arrested in the stock fraud case, he live - tweeted his own trial.

In another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarIn another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarin January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarin training seminars.

Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

The carmaker had sought to delay the consumer - fraud trials because of comments made by Melkersen, including remarks in a Netflix documentary where he compared emissions testing on monkeys to the Nazi use of poison gas in World War II.

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

In 2010, the Supreme Court said one of his convictions was flawed when it sharply curtailed the use of the «honest services» fraud law, and told a lower court to decide whether he deserved a new trial.

Adoboli was convicted of fraud in November 2012 and spent around nine months incarcerated while he waited for his trial.

He was arrested in Bogotá, Colombia, in 2015 on suspicion of accounting fraud, and extradited back to the US to face trial.

Onetime campaign manager Paul Manafort has pleaded not guilty to bank fraud and tax evasion charges and is set to face trial starting in July.

March 15 — A state appeals court has affirmed the verdict and damages in a Marin County fraud trial involving a group of former employees at Fireman's Fund Insurance Co..

Jesse Eisinger, writing for the New Yorker, reported that the SEC attorney, James Kidney, who was in charge of bringing the ABACUS case to trial, wrote in an email to his boss at the SEC that it was an «unbelievable fraud.»

Martin Shkreli — the so - called «Pharma bro» awaiting a verdict in a criminal fraud trial — has taken to social media once again.

As jurors in the Martin Shkreli fraud trial finished a fourth day with no verdict, the «Pharma Bro» turned to social media

Charged with fraud and embezzlement and facing a 10 - year prison sentence, he went on trial in March in the Podolsk City Court, just south of Moscow.

Manafort, who faces two federal indictments, seeks a hearing about the source of leaked information that he said interferes with his right to a fair trial in Alexandria, Virginia, where Special Counsel Robert Mueller signed an indictment accusing him of bank and tax fraud.

During Wright's six days in the witness box at Duffy's fraud trial, it emerged that Novak was informed about Wright's plan to repay the expenses.

In Vietnam, a campaign to crack down on fraud and mismanagement in state - owned energy companies and banks have gathered case, as the country started the high - profile trial of 22 executives of the state oil firm PetroVietnam on MondaIn Vietnam, a campaign to crack down on fraud and mismanagement in state - owned energy companies and banks have gathered case, as the country started the high - profile trial of 22 executives of the state oil firm PetroVietnam on Mondain state - owned energy companies and banks have gathered case, as the country started the high - profile trial of 22 executives of the state oil firm PetroVietnam on Monday.

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

A New Jersey Superior Court Judge ruled Thursday that fraud claims against New York Giants quarterback Eli Manning in a memorabilia civil case will still go to trial.

Last month Manchester United striker Alexis Sanchez accepted a 16 - month suspended jail sentence for tax fraud in return for avoiding a trial after being accused of using a company based in Malta to receive image rights

The developers are set to go to trial next year in what is as sweeping bribery and fraud case that also drawn in former SUNY Polytechnic President Alain Kaloyeros.

A former close aide to Gov. Andrew Cuomo, Joe Percoco, will go on trial next month in connection with charges of fraud and receiving bribes.

Last week disgraced former Assembly Speaker Sheldon Silver was found guilty of multiple counts of fraud in his second trial.

Former State University of New York Polytechnic Institute head Alain Kaloyeros» trial is set for June, allegedly for his involvement in a fraud and bribery scheme in connection with the governor's Buffalo Billion economic development initiative.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

The ongoing trial of a former Director - General of NIMASA, Patrick Akpolobokemi, charged with N3.4 billion fraud was on Monday in Lagos adjourned until March...

Molo opened his summation with the legal instructions Caproni gave jurors when the trial began Nov. 3: that actions could be taken to «cultivate goodwill, or to cultiave a relationship with the entity that provided the benefit, and not in exchange for any official act» without constituting honest services fraud.

An Albany County judge on Friday denied a dismissal motion by former Sen. George Maziarz, setting up a trial on fraud charges in August.

A legal practitioner, Kingsley Ekwem, on Tuesday declined to testify as a prosecution witness in the ongoing trial of former Abia State governor, Dr. Orji Uzor Kalu and two others facing trial for alleged N2.9 bn fraud.

A judge on Thursday declared a mistrial in the federal corruption trial of Senator Robert Menendez, a Democrat from New Jersey who faced 18 counts of bribery, fraud, and corruption.

March 8, 2004: In Syracuse, New York 5 years of EPA prosecutions peak with the trial of Raul and Alexander Salvagno, a father and son combo who feds allege were steeped in asbestos abatement frauIn Syracuse, New York 5 years of EPA prosecutions peak with the trial of Raul and Alexander Salvagno, a father and son combo who feds allege were steeped in asbestos abatement frauin asbestos abatement fraud.

Former lobbyist Todd Howe spent the weekend in jail after his bail was revoked because he apparently admitted credit card fraud during testimony at the federal bribery trial of Joseph Percoco.

Genova, who has immunity in a related U.S. Securities and Exchange Commission fraud case, is expected to testify later in the trial.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

Silver was convicted in November on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trial last fall.

Bruno, 85, is charged with two counts of «honest services» mail fraud — the same charges he was convicted of committing in his 2009 trial before Sharpe.

Michael LoPorto enters the Rensselaer County Courthouse for jury select in his ballot fraud trial which is moving forward in Troy, New York Jan 17, 2012.

After pleading guilty last year to conspiracy to commit honest services wire fraud, Rechnitz is a government witness in the bribery trial.

Terseer Chogah, a witness in the alleged N9.79 billion fraud trial of former Benue State Governor, Gabriel Suswam, on Thursday narrated how N450 million was withdrawn for running of the Benue State Government House.

The Cabinet Office, which is leading the trial, argues that voter ID had been sought by the Electoral Commission and in a report on voting fraud by Tory MP Eric Pickles, and that voters in Northern Ireland have had to show ID since 2003.

For two full days, a key witness and alleged co-conspirator Aaron Troodler was questioned on the witness stand in the federal fraud trial against Ramapo Town Supervisor Christopher St. Lawrence.

Those were the two narratives presented to jurors today in the Manhattan federal courthouse where Mr. Silver, still an assemblyman and once among the three most powerful men in the state, is standing trial on charges of honest services fraud, extortion and money laundering for allegedly taking more than $ 4 million in bribes and kickbacks.

The Oct. 31 poll showed that Grimm, who is scheduled to stand trial in February on fraud, tax evasion, perjury and other charges, had a 19 - point lead over Recchia as the grueling campaign entered its final weekend before Election Day.

Schneiderman shot down Greenberg's claims, saying, «As we will demonstrate at trial, Mr. Greenberg and Mr. Smith knowingly orchestrated two major frauds beginning in 2000.»